General information

Maritime Security Services Limited

Type: NZ Limited Company (Ltd)
9429038859557
New Zealand Business Number
584710
Company Number
Registered
Company Status
61018174
GST Number
O771245 - Security Service
Industry classification codes with description

Maritime Security Services Limited (issued a business number of 9429038859557) was incorporated on 02 Apr 1993. 5 addresess are currently in use by the company: 237 Te Rongo Road, Rd 4, Parua Bay, 0174 (type: postal, office). 3 Opahi Bay Road, Rd 3, Warkworth had been their registered address, until 10 Jun 2019. Maritime Security Services Limited used more names, namely: Das Technologies Limited from 04 Apr 2002 to 10 Jul 2012, Bethune Investments Limited (02 Apr 1993 to 04 Apr 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Bethune, Peter James (an individual) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bethune, Peter James (an individual) - located at Rd 4, Parua Bay. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued Maritime Security Services Limited. The Businesscheck database was updated on 30 Apr 2024.

Current address Type Used since
237 Te Rongo Road, Rd 4, Parua Bay, 0174 Registered 10 Jun 2019
237 Te Rongo Road, Rd 4, Parua Bay, 0174 Physical & service 11 Jun 2019
237 Te Rongo Road, Rd 4, Parua Bay, 0174 Postal & office & delivery 09 Jul 2020
Contact info
64 21 02188188
Phone (Office)
pete.bethune@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
pete.bethune@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter James Bethune
Rd 4, Parua Bay, 0174
Address used since 01 Jul 2020
Rd 3, Warkworth, 0983
Address used since 05 Dec 2016
Director 02 Apr 1993 - current
Sharyn Lynette Bethune
Torbay, Auckland, 0630
Address used since 10 Aug 2006
Director 01 Apr 2000 - 07 Jun 2011
Addresses
Principal place of activity
394 Wairere Road , Rd 2 , Henderson , 0782
Previous address Type Period
3 Opahi Bay Road, Rd 3, Warkworth, 0983 Registered 14 Dec 2016 - 10 Jun 2019
3 Opahi Bay Road, Rd 3, Warkworth, 0983 Physical 14 Dec 2016 - 11 Jun 2019
62 Hinemoa Terrace, Tairua, 3508 Physical & registered 17 Jun 2014 - 14 Dec 2016
394 Wairere Road, Rd2, Henderson, 0782 Registered & physical 18 Jul 2012 - 17 Jun 2014
394 Wairere Road, Rd 2, Henderson, 0782 Registered & physical 27 Oct 2011 - 18 Jul 2012
1070a Beach Road, Torbay, Auckland Registered & physical 17 Aug 2006 - 27 Oct 2011
15 Mercari Way, Albany, Auckland Registered & physical 28 Mar 2002 - 17 Aug 2006
1070 Beach Road, Torbay, Auckland Physical 14 Jan 1998 - 14 Jan 1998
259a River Road, Hamilton Physical 14 Jan 1998 - 14 Jan 1998
1070a Beach Road, Torbay, Auckland Physical 14 Jan 1998 - 28 Mar 2002
1070 Beach Road, Torbay, Auckland Registered 23 Nov 1997 - 28 Mar 2002
259a River Road, Hamilton Registered 05 Jul 1997 - 23 Nov 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Bethune, Peter James
Individual
Rd 4
Parua Bay
0174
02 Apr 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bethune, Peter James
Individual
Rd 4
Parua Bay
0174
02 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Manders, Marcel
Individual
Albany
Auckland
02 Apr 1993 - 18 Oct 2011
Bethune, Sharyn
Individual
Torbay
Auckland
02 Apr 1993 - 18 Oct 2011
Location
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